Date authorised
1 April 2013
Last scraped
3 weeks ago
Watch for changes

Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    17-19 Commercial Street
    Halifax
    Calderdale
    HX1 1HJ
    UNITED KINGDOM
    Phone
    +4401422386060
  • Complaints Contact

    17-19 Commercial Street
    Halifax
    Calderdale
    HX1 1HJ
    UNITED KINGDOM
    Phone
    +4401422386060

What this firm is allowed to do

The regulated activities the FCA has granted this firm permission to carry out.

  • Bank Deposits

    For Retail (Investment), Deposit

  • Arranges Investments

    For Retail (Non-Investment Insurance), Non-investment insurance contracts

  • Investment Setup

    For Retail (Non-Investment Insurance), Non-investment insurance contracts

Approved individuals

Senior staff personally approved by the FCA to hold their roles here.

  • Michael Graeme Murgatroyd

    IRN MGM01094

    • CF1 Director (4 Apr 2012 to 6 Mar 2016)
  • Noemi Rosa Gemmell

    IRN NRG01055

    • CF1 Director (19 Apr 2010 to 29 Sep 2010)
  • Oveston Wendel Hinds

    IRN WXH01087

    • CF11 Money Laundering Reporting (24 Apr 2008 to 21 Oct 2009)
    • CF1 Director (20 Apr 2006 to 23 Apr 2008)
  • Pamela Joan Golden

    IRN PJG01156

    • Director of firm who is not a certification employee or a SMF manager (since 1 Jan 2022)
    • SMF8 Credit Union Senior Manager (7 Mar 2016 to 14 Mar 2020)
    • CF1 Director (8 Mar 2006 to 6 Mar 2016)
  • Pamela Josephine Booth

    IRN PJB01410

    • CF1 Director (8 Mar 2006 to 15 Apr 2013)
  • Pamela Priestley

    IRN PXP01199

    • CF11 Money Laundering Reporting (7 Dec 2009 to 11 Apr 2012)
  • Patricia Akerman

    IRN PXA01412

    • CF1 Director (24 Jun 2010 to 1 Dec 2011)
    • CF29 Significant management (24 Jun 2010 to 1 Mar 2011)
  • Paul Brannigan

    IRN PXB02067

    • CF11 Money Laundering Reporting (5 Jul 2011 to 22 Mar 2012)
    • CF3 Chief Executive (5 Jul 2011 to 22 Mar 2012)
  • Pauline Leach

    IRN PXL01386

    • Director of firm who is not a certification employee or a SMF manager (8 Feb 2018 to 16 Feb 2022)
    • SMF8 Credit Union Senior Manager (7 Mar 2016 to 14 Mar 2020)
    • CF1 Director (8 Mar 2006 to 6 Mar 2016)
  • Rahat Khan

    IRN RXK37794

    • Director of firm who is not a certification employee or a SMF manager (20 Feb 2019 to 16 Feb 2022)

Recent activity

Updates to this firm's record on the FCA register.

No changes recorded yet.